News Update

ACC appoints IRS officer Ravi Singh as Addl Private Secretary to Power MinisterUSA favours 'reciprocal' free trade: Treasury ChiefShillong Customs seizes 800 kg of ganja concealed in especially-designed cavity in a truckCBEC Chairperson calls for speedy GST Awareness CampaignINTERPOL drive against illicit firearms - 149 arrested across EuropeGreen Bond Market Has Grown Healthy In 5 Yrs: IREDAIndia turning into hub of international arbitration: Chief Justice of IndiaTaliban forces kill over 100 Afghan soldiersGST Council looking for applicants to fill up CSSS postsEmerging economies account for 75% of global growth: FMDuty Credit Scrip can be utilised/debited for payment of Custom Duties in case of EO defaults - Para 3.18(a) of FTP 2015-20 amendedServices Exports from India Scheme - Eligible period extended up to 31.3.2017W.e.f. 01.06.2017 only those applications for grant of gold dore would be considered where the applicant refinery holds a valid licence from BISGlobal forex remittances shrink but India continues to be No 1International prices soar; Less availability of milk products this summer: GovtMGNREGA - One crore assets geotaggedInter-Ministerial Delegation going to participate in Basel conventionsRailways to organise Global Technology Conference on SafetyST - Once activity undertaken of supply of food to its workers at subsidized rate is understood to be part of Petitioner’s industrial obligation, it is unthinkable that same can be construed as service: HCGoods, after a tour of service abroad, imported by or along with a unit of the Army, Navy, Air Force or CRPF exempted from BCD, CVD & SAD subject to specified conditionsUS Fed Paper says GST may boost India's GDP by over 4%Garib Kalyan Yojana- If tax paid by Mar 31, declaration can be filed by May 10Removal of Cyprus as notified jurisdiction u/s 94A - CBDT clarifies removal notfn to have retro effect11th Civil Services Day: PM cautions officers against excessive use of social mediaApex Court questions Govt decision to link Aadhaar with PANUSD 250 bn Tax Bill - Australian Federal Court rules against ChevronCricket Betting case - CBI chargesheets IRS officer & others
 
Cricket Betting case - CBI chargesheets IRS officer & others

By TIOL News Service

AHMEDABAD, APR 21, 2017: THE CBI has filed chargesheet in the Court of Special Judge, CBI Cases, Ahmedabad against the then Joint Director, ED; then Assistant Director, ED, Ahmedabad and eight private persons, residents of Mumbai, Delhi, Lucknow & Ahmedabad into the matter of alleged Cricket Betting Case.

A case was registered on a complaint from Enforcement Directorate, New Delhi against then Joint Director, ED, Ahmedabad (an Officer of IRS, Customs & Central Excise 2000 Batch) and other unknown public servants & private persons on the allegations that then Joint Director and others took huge amount of bribes for acts of omission and commission during investigation of PMLA investigations into Cricket Betting and other Cases. Searches were conducted on 23.09.2015 at the office & residences of accused & suspected persons. Further searches were also conducted during investigation at the premises of accused in Mumbai, Ahmedabad & New Delhi during August, 2016.

During investigation, three accused, residents of Mumbai, Delhi & Ahmedabad were arrested on 22.8.2016 & other accused resident of Lucknow was arrested on 5.11.2016 and they have been enlarged on bail. The then Joint Director, then Assistant Director of ED and two private persons residents of Mumbai & Ahmedabad were arrested on 20.02.2017 and are presently in judicial custody.


POST YOUR COMMENTS